Gemini Infraestates Private Limited
About Gemini Infraestates Private Limited
Data last updated:
Gemini Infraestates Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 October 2012.
Registered with ROC Delhi under CIN U70109DL2012PTC243753.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Gupta and Neeraj Sahai.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: H.No 87 Ground Floor Street No – 4 Rashid Market, Delhi, Delhi, India – 110051.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No 87 Ground Floor Street No – 4 Rashid Market, Delhi, Delhi, India – 110051
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Gemini Infraestates Private Limited
Gemini Infraestates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Gupta | Director | 17 Oct 2012 | 13 Years 11 Months | As last reported |
| Neeraj Sahai | Director | 17 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Gemini Infraestates Private Limited FY 2013 filings available
Ten-year financial statements for Gemini Infraestates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gemini Infraestates
Gemini Infraestates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gemini Infraestates
Employment history and EPFO contributions of people linked to Gemini Infraestates.
Employee and EPFO history for Gemini Infraestates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gemini Infraestates
GST registrations and filing compliance for Gemini Infraestates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gemini Infraestates
Credit ratings, litigation, and regulatory alerts for Gemini Infraestates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gemini Infraestates
MSME payment history for Gemini Infraestates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gemini Infraestates
Corporate group structure for Gemini Infraestates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gemini Infraestates
MCA filings and documents for Gemini Infraestates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gemini Infraestates
Frequently Asked Questions about Gemini Infraestates Private Limited
Gemini Infraestates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gemini Infraestates is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 17 October 2012 and is registered under CIN U70109DL2012PTC243753. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gemini Infraestates are:
- Gaurav Gupta - Director
- Neeraj Sahai - Director
The CIN (Corporate Identification Number) of Gemini Infraestates is U70109DL2012PTC243753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gemini Infraestates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at H.No 87 Ground Floor Street No – 4 Rashid Market, Delhi, Delhi, India – 110051.